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Company Information for

PETROLEUM PIPE COMPANY LIMITED

C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,
Company Registration Number
03022675
Private Limited Company
In Administration

Company Overview

About Petroleum Pipe Company Ltd
PETROLEUM PIPE COMPANY LIMITED was founded on 1995-02-16 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Petroleum Pipe Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PETROLEUM PIPE COMPANY LIMITED
 
Legal Registered Office
C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5QR
Other companies in EC2M
 
Filing Information
Company Number 03022675
Company ID Number 03022675
Date formed 1995-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB782668775  
Last Datalog update: 2018-10-04 13:56:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETROLEUM PIPE COMPANY LIMITED

Company Officers of PETROLEUM PIPE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PETROLEUM PIPE SECRETARIES LIMITED
Company Secretary 2008-10-09
RICHARD MARK FARNFIELD
Director 2004-09-20
RICHARD GORDON MORRICE
Director 2007-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN MARTIN
Director 1997-10-08 2018-03-31
RIVER OAKS CORPORATE SERVICES LTD.
Company Secretary 2004-06-22 2008-10-09
PETER SCHULTE
Director 1999-05-13 2005-04-04
JULIAN CHARLES TYACKE
Director 1995-03-02 2004-11-01
SAMUEL JOHN MCCRORY
Director 2003-08-15 2004-09-27
ANDREW WINGROVE
Company Secretary 2003-09-15 2004-06-22
ANDREW JOHN MARTIN
Company Secretary 2003-08-15 2003-09-15
RICHARD GORDON MORRICE
Company Secretary 1999-03-29 2003-08-15
RICHARD GORDON MORRICE
Director 2000-04-13 2003-07-29
ANDREW MANN
Director 1997-12-01 1999-05-13
LUCY RALPH
Company Secretary 1995-02-16 1999-03-26
SIDNEY BERTNER
Director 1995-02-16 1998-10-29
JOHN ANTHONY HARRISON
Director 1995-03-02 1997-01-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-02-16 1995-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GORDON MORRICE RIVER OAKS CORPORATE SERVICES LIMITED Director 2012-11-09 CURRENT 2012-11-09 Active
RICHARD GORDON MORRICE MAXTUBE LIMITED Director 2005-08-03 CURRENT 1996-05-31 Active
RICHARD GORDON MORRICE PETROSTEM (UK) LIMITED Director 2005-01-24 CURRENT 1998-06-15 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN
2018-03-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-01-25PSC07CESSATION OF PETROLEUM PIPE GROUP LIMITED AS A PSC
2017-10-31PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CHARLES TYACKE
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1500000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 14 NEW STREET LONDON EC2M 4HE
2016-09-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1500000
2016-03-15AR0116/02/16 FULL LIST
2016-03-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETROLEUM PIPE SECRETARIES LIMITED / 04/01/2016
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1500000
2015-03-16AR0116/02/15 FULL LIST
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1500000
2014-03-17AR0116/02/14 FULL LIST
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-13AR0116/02/13 FULL LIST
2013-03-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETROLEUM PIPE SECRETARIES LIMITED / 01/05/2012
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-28AR0116/02/12 FULL LIST
2011-07-07AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-15AR0116/02/11 FULL LIST
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-07-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-25AR0116/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GORDON MORRICE / 10/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MARTIN / 10/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK FARNFIELD / 10/02/2010
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETROLEUM PIPE SECRETARIES LIMITED / 10/02/2010
2009-10-14RES01ALTER ARTICLES
2009-07-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-07363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-10-16288aSECRETARY APPOINTED PETROLEUM PIPE SECRETARIES LIMITED
2008-10-16288bAPPOINTMENT TERMINATED SECRETARY RIVER OAKS CORPORATE SERVICES LTD.
2008-08-22AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-02AUDAUDITOR'S RESIGNATION
2008-03-04363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-09288aNEW DIRECTOR APPOINTED
2007-03-26363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-21363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-18244DELIVERY EXT'D 3 MTH 31/03/05
2005-06-06288bDIRECTOR RESIGNED
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-03-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2005-01-14244DELIVERY EXT'D 3 MTH 31/03/04
2005-01-06288cSECRETARY'S PARTICULARS CHANGED
2004-12-16288bDIRECTOR RESIGNED
2004-11-09288bDIRECTOR RESIGNED
2004-10-04288aNEW DIRECTOR APPOINTED
2004-08-04288bSECRETARY RESIGNED
2004-08-04288aNEW SECRETARY APPOINTED
2004-05-13363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-01-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-10288aNEW SECRETARY APPOINTED
2003-10-10288bSECRETARY RESIGNED
2003-10-05287REGISTERED OFFICE CHANGED ON 05/10/03 FROM: 176 SLOANE STREET LONDON SW1X 9QG
2003-09-03288aNEW SECRETARY APPOINTED
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-26288bSECRETARY RESIGNED
2003-08-26288bDIRECTOR RESIGNED
2003-02-17363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-08-03AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-21363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-11-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-25395PARTICULARS OF MORTGAGE/CHARGE
2001-03-01363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-11-22395PARTICULARS OF MORTGAGE/CHARGE
2000-09-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-07-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to PETROLEUM PIPE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-09-03
Fines / Sanctions
No fines or sanctions have been issued against PETROLEUM PIPE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-02-03 Outstanding LS VICTORIA 1 LIMITED
ASSIGNMENT OF PROCEEDS OF LETTERS OF CREDIT 2001-07-25 Outstanding STANDARD BANK LONDON LIMITED
ASSIGNMENT OF KEYMAN LIFE POLICY WHICH WAS INTIMATED ON THE 17TH NOVEMBER 2000 2000-11-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
PLEDGE OF MATERIAL ASSETS 2000-06-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2000-06-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY 2000-06-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF ASSIGNMENT 1998-01-16 Satisfied BANK AUSTRIA AG
LETTER OF ASSIGNMENT 1997-02-24 Satisfied BANK AUSTRIA AG
MORTGAGE DEBENTURE 1997-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1996-09-27 Satisfied ABN AMRO BANK N.V.
DEED OF CHARGE 1996-07-05 Satisfied BANK AUSTRIA AG
ASSIGNMENT AND CHARGE 1995-09-15 Satisfied BANK AUSTRIA AG
MEMORANDUM OF PLEDGE 1995-09-15 Satisfied BANK AUSTRIA AG
Intangible Assets
Patents
We have not found any records of PETROLEUM PIPE COMPANY LIMITED registering or being granted any patents
Domain Names

PETROLEUM PIPE COMPANY LIMITED owns 1 domain names.

petroleum-pipe.co.uk  

Trademarks
We have not found any records of PETROLEUM PIPE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PETROLEUM PIPE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as PETROLEUM PIPE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PETROLEUM PIPE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PETROLEUM PIPE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0173042910Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter <= 168,3 mm (excl. products of cast iron)
2014-03-0173042910Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter <= 168,3 mm (excl. products of cast iron)
2011-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-01-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-11-0173042930Casing and tubing of a kind used for drilling for oil or gas, seamless, of iron or steel, of an external diameter > 168,3 mm, but <= 406,4 mm (excl. products of cast iron)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPETROLEUM PIPE COMPANY LIMITEDEvent Date2018-09-03
In the High Court of Justice Business and Property Courts of England and Wales Court Number: CR-2018-007196 PETROLEUM PIPE COMPANY LIMITED (Company Number 03022675 ) Nature of Business: Wholesale of o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETROLEUM PIPE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PETROLEUM PIPE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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